Welcome and Meeting Procedures. Presentation of Proclamation designating the City of Georgetown as a Purple Heart City
Staff report and update concerning completion of the Southeast Arterial One Project -- Wesley Wright, P.E., Systems Engineering Director and Bridget Chapman, City Attorney
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to execute a contract between Chisholm Trail Special Utility District (CTSUD) and the City to transfer assets and consolidate its water utility operations with Georgetown Utility Systems -- Glenn W. Dishong, Utility Director and Jim Briggs, General Manager of Utilities
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Discussion and possible action regarding the Feasibility Assessment of City Assumption of Private Water Quality Ponds Report from HDR Engineering, Inc. -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
I. Public Hearing on proposed Stormwater Drainage Fee changes used to fund projects included in the adopted 2013-14 Stormeater Drainage Capital Improvement Program -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer J.First Reading of an Ordinance amending chapter 13.28 entitled “Drainage Utility” section 13.28.100 “Calculation of Drainage Utility Fees” of the Code of Ordinances of the City of Georgetown, Texas, repealing conflicting ordinances and resolutions, including a severability clause, and establishing an effective date -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer (action required)
First Reading of an Ordinance amending chapter 13.28 entitled “Drainage Utility” section 13.28.100 “Calculation of Drainage Utility Fees” of the Code of Ordinances of the City of Georgetown, Texas, repealing conflicting ordinances and resolutions, including a severability clause, and establishing an effective date -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer (action required)
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award a contract with CH2M HILL for the operation and maintenance of the City's water and wastewater facilities for the next five (5) years and amended annually to CH2M HILL for a total combined of approximately $3,217,408.16 for fiscal year 2013/2014 -- David W. Thomison, Water Services Manager and Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award a contract with Classic Protective Coatings, Inc. of Menomonie, Wisconsin, for the rehabilitation of James Street EST (Elevated Storage Tank) in the amount of $355,750.00 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a Construction Contract to Qro Mex Construction Co., Inc. of Granite Shoals, Texas, for construction of curb and gutter at various locations in the City, in the amount of $299,710.00 -- Edward G. Polasek, AICP, Transportation Services Director, and Mark Miller, Transportation Services Manager
Forwarded from the Planning and Zoning Commission: Consideration and possible action to approve a Resolution recommending the initiation of a rezoning case to remove the Williams Drive (FM 2338) Special Area Plan Overlay District (SP-WM) on the properties generally located on Williams Drive between Shannon Lane and Power Road within City Council District 2 -- Andreina Dávila-Quintero, Project Coordinator and Andrew Spurgin, AICP, Planning Director
Public Hearing and First Reading of an Ordinance for a Rezoning of 44.57 acres in the Foy Survey from the Agriculture (AG) District to a Planned Unit Development (PUD) District for Sun City Neighborhood Forty-Eight, located on Pedernales Falls Drive in northwest Sun City -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinance for a Rezoning of 18.70 acres in the Foy Survey from the Agriculture (AG) District to a Planned Unit Development (PUD) District for Sun City Neighborhood Forty-Nine, located on Pedernales Falls Drive in northwest Sun City -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance Rezoning from Agriculture (AG) District to Local Commercial (C-1) District for Wesleyan at Estrella Lot 2, located at 4121 Williams Drive -- Mike Elabarger, Senior Planner and Andrew Spurgin, Planning Director (action required)
Second Reading of an Ordinance Rezoning from Agriculture (AG) District to General Commercial (C-3) District for 9.4 acres in the Flores Survey, located at 1515 and 1525 S. IH-35, known as Hardtails. -- Mike Elabarger, Senior Planner and Andrew Spurgin, Planning Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning from Agriculture (AG) District to Multifamily (MF) District for 20.03 acres in the Lewis J. Dyches and Francis A. Hudson Surveys, located on FM 1460 south of Southeast Inner Loop, to be known as Vantage at Georgetown -- Mike Elabarger, Senior Planner and Andrew Spurgin, Planning Director (action required)
Second Reading of an Ordinance for the voluntary annexation into the city limits of 20.03 acres in the Dyches Survey, to be known as Vantage at Georgetown, located on FM 1460 south of SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
First Reading of an Ordinance zoning for traffic and rate of speed therein, on Austin Avenue in the City Limits of the City of Georgetown between Leander Road (RM 2243)/ FM 1460 and Williams Drive (SS 158) defining speeding and fixing a penalty therefore declaring what may be a sufficient complaint in prosecutions hereunder with a saving clause repealing conflicting laws and establishing an effective date -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer (action required)
Discussion and possible action to appoint two (2) Councilmembers to a Committee, along with the City Manager and the Assistant City Manager to rename CR 151 to “Stadium Drive” and the current Stadium Drive to “Chamber Way” due to recent annexations and pursuant to the policy established by the City Council on November 14, 2006 regarding the Naming of City Facilities, Public Park Lands and Public Streets -- Paul E. Brandenburg, City Manager
Welcome and Meeting Procedures. Presentation of Proclamation designating the City of Georgetown as a Purple Heart City
Staff report and update concerning completion of the Southeast Arterial One Project -- Wesley Wright, P.E., Systems Engineering Director and Bridget Chapman, City Attorney
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to execute a contract between Chisholm Trail Special Utility District (CTSUD) and the City to transfer assets and consolidate its water utility operations with Georgetown Utility Systems -- Glenn W. Dishong, Utility Director and Jim Briggs, General Manager of Utilities
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Discussion and possible action regarding the Feasibility Assessment of City Assumption of Private Water Quality Ponds Report from HDR Engineering, Inc. -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer
I. Public Hearing on proposed Stormwater Drainage Fee changes used to fund projects included in the adopted 2013-14 Stormeater Drainage Capital Improvement Program -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer J.First Reading of an Ordinance amending chapter 13.28 entitled “Drainage Utility” section 13.28.100 “Calculation of Drainage Utility Fees” of the Code of Ordinances of the City of Georgetown, Texas, repealing conflicting ordinances and resolutions, including a severability clause, and establishing an effective date -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer (action required)
First Reading of an Ordinance amending chapter 13.28 entitled “Drainage Utility” section 13.28.100 “Calculation of Drainage Utility Fees” of the Code of Ordinances of the City of Georgetown, Texas, repealing conflicting ordinances and resolutions, including a severability clause, and establishing an effective date -- Leticia Zavala, Customer Care Manager and Micki Rundell, Chief Financial Officer (action required)
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award a contract with CH2M HILL for the operation and maintenance of the City's water and wastewater facilities for the next five (5) years and amended annually to CH2M HILL for a total combined of approximately $3,217,408.16 for fiscal year 2013/2014 -- David W. Thomison, Water Services Manager and Glenn W. Dishong, Utility Director
Forwarded from the Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to award a contract with Classic Protective Coatings, Inc. of Menomonie, Wisconsin, for the rehabilitation of James Street EST (Elevated Storage Tank) in the amount of $355,750.00 -- Wesley Wright, P.E., Systems Engineering Director
Forwarded from the Georgetown Transportation Advisory Board (GTAB): Consideration and possible action to award a Construction Contract to Qro Mex Construction Co., Inc. of Granite Shoals, Texas, for construction of curb and gutter at various locations in the City, in the amount of $299,710.00 -- Edward G. Polasek, AICP, Transportation Services Director, and Mark Miller, Transportation Services Manager
Forwarded from the Planning and Zoning Commission: Consideration and possible action to approve a Resolution recommending the initiation of a rezoning case to remove the Williams Drive (FM 2338) Special Area Plan Overlay District (SP-WM) on the properties generally located on Williams Drive between Shannon Lane and Power Road within City Council District 2 -- Andreina Dávila-Quintero, Project Coordinator and Andrew Spurgin, AICP, Planning Director
Public Hearing and First Reading of an Ordinance for a Rezoning of 44.57 acres in the Foy Survey from the Agriculture (AG) District to a Planned Unit Development (PUD) District for Sun City Neighborhood Forty-Eight, located on Pedernales Falls Drive in northwest Sun City -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Public Hearing and First Reading of an Ordinance for a Rezoning of 18.70 acres in the Foy Survey from the Agriculture (AG) District to a Planned Unit Development (PUD) District for Sun City Neighborhood Forty-Nine, located on Pedernales Falls Drive in northwest Sun City -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
Second Reading of an Ordinance Rezoning from Agriculture (AG) District to Local Commercial (C-1) District for Wesleyan at Estrella Lot 2, located at 4121 Williams Drive -- Mike Elabarger, Senior Planner and Andrew Spurgin, Planning Director (action required)
Second Reading of an Ordinance Rezoning from Agriculture (AG) District to General Commercial (C-3) District for 9.4 acres in the Flores Survey, located at 1515 and 1525 S. IH-35, known as Hardtails. -- Mike Elabarger, Senior Planner and Andrew Spurgin, Planning Director (action required)
Public Hearing and First Reading of an Ordinance Rezoning from Agriculture (AG) District to Multifamily (MF) District for 20.03 acres in the Lewis J. Dyches and Francis A. Hudson Surveys, located on FM 1460 south of Southeast Inner Loop, to be known as Vantage at Georgetown -- Mike Elabarger, Senior Planner and Andrew Spurgin, Planning Director (action required)
Second Reading of an Ordinance for the voluntary annexation into the city limits of 20.03 acres in the Dyches Survey, to be known as Vantage at Georgetown, located on FM 1460 south of SE Inner Loop -- Jordan J. Maddox, AICP, Principal Planner and Andrew Spurgin, AICP, Planning Director (action required)
First Reading of an Ordinance zoning for traffic and rate of speed therein, on Austin Avenue in the City Limits of the City of Georgetown between Leander Road (RM 2243)/ FM 1460 and Williams Drive (SS 158) defining speeding and fixing a penalty therefore declaring what may be a sufficient complaint in prosecutions hereunder with a saving clause repealing conflicting laws and establishing an effective date -- Edward G. Polasek, AICP, Transportation Services Director and Bill Dryden, P.E., Transportation Engineer (action required)
Discussion and possible action to appoint two (2) Councilmembers to a Committee, along with the City Manager and the Assistant City Manager to rename CR 151 to “Stadium Drive” and the current Stadium Drive to “Chamber Way” due to recent annexations and pursuant to the policy established by the City Council on November 14, 2006 regarding the Naming of City Facilities, Public Park Lands and Public Streets -- Paul E. Brandenburg, City Manager